Al Sultan Money Transfer Company OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1971659180
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- TR
- Aliases tracked
- 8
Aliases / AKAs
- AL SULTAN GOLD AND JEWELRY (a.k.a.)
- AL-SULTAN JEWELRY AND GENERAL TRADING CO (a.k.a.)
- Al Sultan Gold & Jewelry (a.k.a.)
- Al Sultan Jewelry (a.k.a.)
- Al-Sultan Jewelry & General Trading Co (a.k.a.)
- Alsultan KUYUMCULUK Elektronik Gida Ithalat Ihracat Limited Sirketi (a.k.a.)
- Alsultan Kuyumculuk (a.k.a.)
- Sultan Gold (a.k.a.)
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